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1947 Limited

Type: NZ Limited Company (Ltd)
9429043359110
NZBN
6125795
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
60 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Oct 2021

1947 Limited, a registered company, was started on 14 Oct 2016. 9429043359110 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been supervised by 4 directors: Areeb Baig Mirza - an active director whose contract began on 14 Oct 2016,
Mirza Areeb Baig Taimoori - an active director whose contract began on 14 Oct 2016,
Angela Geeta Suresh Gaikwad - an inactive director whose contract began on 14 Oct 2016 and was terminated on 08 Oct 2021,
Harmanpreet Singh - an inactive director whose contract began on 14 Oct 2016 and was terminated on 08 Oct 2021.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
1947 Limited had been using 60 Federal Street, Auckland Central, Auckland as their registered address until 20 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Mirza, Areeb Baig - located at 1010, Kelston, Auckland.

Addresses

Previous addresses

Address: 60 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 May 2018 to 20 Oct 2021

Address: 60 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 08 Mar 2017 to 20 Oct 2021

Address: 268a Wairau Road, Glenfield, Auckland, 0627 New Zealand

Physical address used from 14 Oct 2016 to 08 Mar 2017

Address: 268a Wairau Road, Glenfield, Auckland, 0627 New Zealand

Registered address used from 14 Oct 2016 to 07 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mirza, Areeb Baig Kelston
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Harmanpreet Glenfield
Auckland
0627
New Zealand
Individual Gaikwad, Angela Geeta Suresh Glenfield
Auckland
0627
New Zealand
Individual Mirza, Areeb Baig Kelston
Auckland
0602
New Zealand
Director Baig Taimoori, Mirza Areeb Kelston
Auckland
0602
New Zealand
Director Baig Taimoori, Mirza Areeb Kelston
Auckland
0602
New Zealand
Directors

Areeb Baig Mirza - Director

Appointment date: 14 Oct 2016

Address: Kelston, Auckland, 0602 New Zealand

Address used since 14 Oct 2016


Mirza Areeb Baig Taimoori - Director

Appointment date: 14 Oct 2016

Address: Kelston, Auckland, 0602 New Zealand

Address used since 14 Oct 2016


Angela Geeta Suresh Gaikwad - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 08 Oct 2021

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 14 Oct 2016


Harmanpreet Singh - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 08 Oct 2021

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 14 Oct 2016

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